Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02542) ===

**Nodes:**
- acct_8071FDAB0 (type: Account)
- acct_807AEC870 (type: Account)
- acct_803CE58A0 (type: Account)
- acct_8042B1960 (type: Account)
- acct_80A381F10 (type: Account)
- acct_80286DE40 (type: Account)
- acct_80583DF10 (type: Account)
- acct_806CEAA70 (type: Account)
- acct_8018AB0F0 (type: Account)
- acct_813F103A0 (type: Account)
- acct_810748850 (type: Account)
- acct_81262B460 (type: Account)
- acct_80EBE0490 (type: Account)
- acct_807AA9D00 (type: Account)
- acct_802D32440 (type: Account)
- acct_80AD4AF00 (type: Account)
- acct_8069BD200 (type: Account)
- acct_80D401AD0 (type: Account)
- acct_80AEC75C0 (type: Account)
- acct_813E6F340 (type: Account)
- acct_8110DCE80 (type: Account)
- acct_80151CB20 (type: Account)
- acct_81290A720 (type: Account)
- acct_80C28F5A0 (type: Account)
- acct_807B19B70 (type: Account)
- acct_812DE30F0 (type: Account)
- acct_802624880 (type: Account)
- acct_80BAE31A0 (type: Account)
- acct_80FBB0860 (type: Account)
- acct_805B0E730 (type: Account)
- acct_8148096B0 (type: Account)
- acct_802E508E0 (type: Account)
- acct_814844560 (type: Account)
- acct_802E50840 (type: Account)
- acct_80266F880 (type: Account)
- acct_800910CC0 (type: Account)
- acct_802825B00 (type: Account)
- acct_8122FA3B0 (type: Account)
- acct_80943C110 (type: Account)
- acct_801D37940 (type: Account)
- acct_80129EE10 (type: Account)
- acct_8080C8BC0 (type: Account)
- acct_80BB25BC0 (type: Account)
- acct_808A3AA80 (type: Account)
- acct_80DD67160 (type: Account)
- acct_8134BE6E0 (type: Account)
- acct_804975780 (type: Account)
- acct_800A1C5F0 (type: Account)
- acct_80C0BE370 (type: Account)
- acct_80BBE3D80 (type: Account)
- acct_8021353D0 (type: Account)
- acct_813110A60 (type: Account)
- acct_803BB8CF0 (type: Account)
- acct_813EE4490 (type: Account)
- acct_8023B84C0 (type: Account)
- acct_80E7509B0 (type: Account)
- acct_8016D5F80 (type: Account)
- acct_80B6E5140 (type: Account)
- acct_80BFD57F0 (type: Account)
- acct_80BBC3080 (type: Account)
- acct_80581BD90 (type: Account)
- acct_80B9861E0 (type: Account)
- acct_800662B10 (type: Account)
- acct_8006620A0 (type: Account)
- acct_802E50E80 (type: Account)
- acct_80DA91D40 (type: Account)
- acct_800662310 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002845 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0043923 (type: Bank)
- bank_0049871 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006129 (type: Bank)
- bank_007195 (type: Bank)
- bank_008888 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012004 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012797 (type: Bank)
- bank_013265 (type: Bank)
- bank_0138349 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_0151338 (type: Bank)
- bank_015180 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022775 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023344 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237316 (type: Bank)
- bank_024840 (type: Bank)
- bank_0251034 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_028627 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_031086 (type: Bank)
- bank_031634 (type: Bank)
- bank_0321276 (type: Bank)
- bank_03856 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8071FDAB0 belongs_to bank_0010441
- acct_807AEC870 belongs_to bank_0012461
- acct_803CE58A0 belongs_to bank_001916
- acct_8042B1960 belongs_to bank_001916
- acct_80A381F10 belongs_to bank_0019601
- acct_80286DE40 belongs_to bank_002845
- acct_80583DF10 belongs_to bank_003335
- acct_806CEAA70 belongs_to bank_003514
- acct_8018AB0F0 belongs_to bank_003881
- acct_813F103A0 belongs_to bank_00410
- acct_810748850 belongs_to bank_0043923
- acct_81262B460 belongs_to bank_0049871
- acct_80EBE0490 belongs_to bank_005328
- acct_807AA9D00 belongs_to bank_005329
- acct_802D32440 belongs_to bank_005464
- acct_80AD4AF00 belongs_to bank_005464
- acct_8069BD200 belongs_to bank_005466
- acct_80D401AD0 belongs_to bank_006030
- acct_80AEC75C0 belongs_to bank_006129
- acct_813E6F340 belongs_to bank_007195
- acct_8110DCE80 belongs_to bank_008888
- acct_80151CB20 belongs_to bank_011056
- acct_81290A720 belongs_to bank_0113935
- acct_80C28F5A0 belongs_to bank_0117698
- acct_807B19B70 belongs_to bank_012004
- acct_812DE30F0 belongs_to bank_0124371
- acct_802624880 belongs_to bank_012797
- acct_80BAE31A0 belongs_to bank_013265
- acct_80FBB0860 belongs_to bank_0138349
- acct_805B0E730 belongs_to bank_015010
- acct_8148096B0 belongs_to bank_01502
- acct_802E508E0 belongs_to bank_015055
- acct_814844560 belongs_to bank_0151338
- acct_802E50840 belongs_to bank_015180
- acct_80266F880 belongs_to bank_015231
- acct_800910CC0 belongs_to bank_01547
- acct_802825B00 belongs_to bank_015964
- acct_8122FA3B0 belongs_to bank_016011
- acct_80943C110 belongs_to bank_016354
- acct_801D37940 belongs_to bank_020
- acct_80129EE10 belongs_to bank_021745
- acct_8080C8BC0 belongs_to bank_0218050
- acct_80BB25BC0 belongs_to bank_021831
- acct_808A3AA80 belongs_to bank_0219077
- acct_80DD67160 belongs_to bank_0221279
- acct_8134BE6E0 belongs_to bank_0225589
- acct_804975780 belongs_to bank_022775
- acct_800A1C5F0 belongs_to bank_022
- acct_80C0BE370 belongs_to bank_0230257
- acct_80BBE3D80 belongs_to bank_023344
- acct_8021353D0 belongs_to bank_023691
- acct_813110A60 belongs_to bank_0237316
- acct_803BB8CF0 belongs_to bank_024840
- acct_813EE4490 belongs_to bank_0251034
- acct_8023B84C0 belongs_to bank_025866
- acct_80E7509B0 belongs_to bank_025866
- acct_8016D5F80 belongs_to bank_02591
- acct_80B6E5140 belongs_to bank_026580
- acct_80BFD57F0 belongs_to bank_026624
- acct_80BBC3080 belongs_to bank_026818
- acct_80581BD90 belongs_to bank_028627
- acct_80B9861E0 belongs_to bank_029069
- acct_800662B10 belongs_to bank_02915
- acct_8006620A0 belongs_to bank_031086
- acct_802E50E80 belongs_to bank_031634
- acct_80DA91D40 belongs_to bank_0321276
- acct_800662310 belongs_to bank_03856
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_802825B00 transfers_to acct_802825B00 amount: 7967.47 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80943C110 transfers_to acct_80943C110 amount: 257482.69 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8042B1960 transfers_to acct_8042B1960 amount: 7.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8122FA3B0 transfers_to acct_8122FA3B0 amount: 69716.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 20374.73 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8110DCE80 transfers_to acct_8110DCE80 amount: 226.58 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800662B10 transfers_to acct_800662B10 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B9861E0 transfers_to acct_80B9861E0 amount: 466.26 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EBE0490 transfers_to acct_80EBE0490 amount: 14743.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_807AA9D00 amount: 8382.62 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8042B1960 amount: 472562.46 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_802D32440 transfers_to acct_802D32440 amount: 175527.21 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B6E5140 transfers_to acct_80B6E5140 amount: 248.96 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E7509B0 transfers_to acct_80E7509B0 amount: 9.28 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EBE0490 transfers_to acct_80EBE0490 amount: 2.84 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8080C8BC0 transfers_to acct_8080C8BC0 amount: 77058.02 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8023B84C0 transfers_to acct_8023B84C0 amount: 70547.62 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800A1C5F0 transfers_to acct_800A1C5F0 amount: 9.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8021353D0 transfers_to acct_8021353D0 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 118462.35 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_813110A60 transfers_to acct_813110A60 amount: 6.38 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80266F880 transfers_to acct_80266F880 amount: 2006.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803BB8CF0 transfers_to acct_803BB8CF0 amount: 20.78 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807AEC870 transfers_to acct_807AEC870 amount: 20.64 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C0BE370 transfers_to acct_80C0BE370 amount: 80798.92 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8016D5F80 transfers_to acct_8016D5F80 amount: 5.71 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80583DF10 transfers_to acct_80583DF10 amount: 182588.46 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81262B460 transfers_to acct_81262B460 amount: 147697.78 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DD67160 transfers_to acct_80DD67160 amount: 1164029.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807AEC870 transfers_to acct_807AEC870 amount: 127042.23 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AEC75C0 transfers_to acct_80AEC75C0 amount: 3430.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_8042B1960 amount: 102407.04 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8071FDAB0 transfers_to acct_8071FDAB0 amount: 7.93 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 180196.79 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_80BBC3080 transfers_to acct_80DD67160 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80286DE40 transfers_to acct_80286DE40 amount: 8653.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813110A60 transfers_to acct_813110A60 amount: 279126.97 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810748850 transfers_to acct_810748850 amount: 46814.98 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_807AA9D00 amount: 5126.16 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80C0BE370 transfers_to acct_80C0BE370 amount: 19.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802E50840 transfers_to acct_802E50840 amount: 3465801.27 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016D5F80 transfers_to acct_8016D5F80 amount: 127.35 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8071FDAB0 transfers_to acct_8071FDAB0 amount: 17986.96 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_8042B1960 amount: 14814.64 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_80A381F10 transfers_to acct_80A381F10 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804975780 transfers_to acct_804975780 amount: 10.59 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805B0E730 transfers_to acct_805B0E730 amount: 10.94 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807AA9D00 transfers_to acct_807AA9D00 amount: 7927.07 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8042B1960 transfers_to acct_8042B1960 amount: 357.18 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_8023B84C0 amount: 38590.99 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_8071FDAB0 amount: 366.18 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_1004286A8 transfers_to acct_8071FDAB0 amount: 192.73 Euro via: Credit Card timestamp: 2022/09/01 00:44
- acct_1004286A8 transfers_to acct_8071FDAB0 amount: 199.56 Euro via: Cash timestamp: 2022/09/01 00:44
- acct_1004286A8 transfers_to acct_810748850 amount: 337.44 Euro via: Credit Card timestamp: 2022/09/01 01:34
- acct_80FBB0860 transfers_to acct_80FBB0860 amount: 8.33 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_1004286A8 transfers_to acct_810748850 amount: 138.95 Euro via: Cheque timestamp: 2022/09/01 01:51
- acct_814844560 transfers_to acct_814844560 amount: 238932.54 Euro via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80BBE3D80 transfers_to acct_80BBE3D80 amount: 8734.94 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 4062.91 Euro via: Credit Card timestamp: 2022/09/01 02:07
- acct_1004286A8 transfers_to acct_8069BD200 amount: 406.71 Euro via: Credit Card timestamp: 2022/09/01 02:08
- acct_1004286A8 transfers_to acct_8069BD200 amount: 2764.59 Euro via: Cheque timestamp: 2022/09/01 02:09
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 21752099.30 Euro via: Cheque timestamp: 2022/09/01 02:13
- acct_1004286A8 transfers_to acct_804975780 amount: 733.71 Euro via: Cheque timestamp: 2022/09/01 02:13
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 7608589.74 Euro via: Cash timestamp: 2022/09/01 02:24
- acct_80C28F5A0 transfers_to acct_80C28F5A0 amount: 89.53 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_1004286A8 transfers_to acct_80581BD90 amount: 2235.45 Euro via: Credit Card timestamp: 2022/09/01 03:02
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1154.61 Euro via: Cheque timestamp: 2022/09/01 03:27
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1068.72 Euro via: Cash timestamp: 2022/09/01 03:27
- acct_1004286A8 transfers_to acct_813110A60 amount: 5722.16 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_802E508E0 transfers_to acct_802E508E0 amount: 768.65 Euro via: Reinvestment timestamp: 2022/09/01 04:49
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/01 05:04
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/01 05:06
- acct_1004286A8 transfers_to acct_81290A720 amount: 55.32 Euro via: Credit Card timestamp: 2022/09/01 05:10
- acct_1004286A8 transfers_to acct_81290A720 amount: 85.41 Euro via: Cheque timestamp: 2022/09/01 05:29
- acct_80D401AD0 transfers_to acct_80D401AD0 amount: 418.68 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_807AA9D00 transfers_to acct_807AA9D00 amount: 14.47 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 78.31 Euro via: Credit Card timestamp: 2022/09/01 07:03
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 282.52 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_80266F880 transfers_to acct_8021353D0 amount: 16835.35 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80266F880 transfers_to acct_8021353D0 amount: 25.22 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_808A3AA80 transfers_to acct_808A3AA80 amount: 1533.90 Euro via: Reinvestment timestamp: 2022/09/01 09:46
- acct_1004286A8 transfers_to acct_80943C110 amount: 205.57 Euro via: Cheque timestamp: 2022/09/01 10:12
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/01 10:30
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_80BAE31A0 transfers_to acct_80BAE31A0 amount: 16.69 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_1004286A8 transfers_to acct_803CE58A0 amount: 2499.34 Euro via: Cheque timestamp: 2022/09/01 11:00
- acct_8021353D0 transfers_to acct_80266F880 amount: 17169.48 Euro via: ACH timestamp: 2022/09/01 11:02
- acct_1004286A8 transfers_to acct_814844560 amount: 1273.74 Euro via: Cheque timestamp: 2022/09/01 11:08
- acct_1004286A8 transfers_to acct_80583DF10 amount: 193.15 Euro via: Credit Card timestamp: 2022/09/01 11:09
- acct_1004286A8 transfers_to acct_814844560 amount: 726.59 Euro via: Credit Card timestamp: 2022/09/01 11:13
- acct_1004286A8 transfers_to acct_80583DF10 amount: 29.83 Euro via: Cheque timestamp: 2022/09/01 11:25
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 837.33 Euro via: Credit Card timestamp: 2022/09/01 11:38
- acct_1004286A8 transfers_to acct_805B0E730 amount: 174371.09 Euro via: Cheque timestamp: 2022/09/01 11:38
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 786.67 Euro via: Cheque timestamp: 2022/09/01 11:43
- acct_1004286A8 transfers_to acct_813F103A0 amount: 13280.39 Euro via: Cheque timestamp: 2022/09/01 12:08
- acct_1004286A8 transfers_to acct_813F103A0 amount: 456.04 Euro via: Credit Card timestamp: 2022/09/01 12:08
- acct_800910CC0 transfers_to acct_800910CC0 amount: 133831.13 Euro via: Reinvestment timestamp: 2022/09/01 12:10
- acct_1004286A8 transfers_to acct_807B19B70 amount: 2307.87 Euro via: Cheque timestamp: 2022/09/01 12:11
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 949.92 Euro via: Credit Card timestamp: 2022/09/01 12:35
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 12399.08 Euro via: Cheque timestamp: 2022/09/01 12:40
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 578.90 Euro via: Cash timestamp: 2022/09/01 12:43
- acct_808A3AA80 transfers_to acct_808A3AA80 amount: 7.35 Euro via: Reinvestment timestamp: 2022/09/01 13:02
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/01 13:05
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/01 13:09
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/01 13:16
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/01 13:41
- acct_814844560 transfers_to acct_814844560 amount: 18.89 Euro via: Reinvestment timestamp: 2022/09/01 13:42
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- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/01 23:06
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- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/01 23:20
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- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 21752099.30 Euro via: Cheque timestamp: 2022/09/02 01:37
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- acct_1004286A8 transfers_to acct_80B9861E0 amount: 827.21 Euro via: Cheque timestamp: 2022/09/02 02:16
- acct_1004286A8 transfers_to acct_803CE58A0 amount: 2499.34 Euro via: Cheque timestamp: 2022/09/02 02:27
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- acct_80266F880 transfers_to acct_802E50840 amount: 3587.09 Euro via: Cheque timestamp: 2022/09/02 03:13
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- acct_1004286A8 transfers_to acct_81290A720 amount: 85.41 Euro via: Cheque timestamp: 2022/09/02 03:53
- acct_1004286A8 transfers_to acct_8110DCE80 amount: 38584.54 Euro via: Cheque timestamp: 2022/09/02 04:14
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- acct_1004286A8 transfers_to acct_8016D5F80 amount: 949.92 Euro via: Credit Card timestamp: 2022/09/02 04:42
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 578.90 Euro via: Cash timestamp: 2022/09/02 04:49
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 354.21 Euro via: Credit Card timestamp: 2022/09/02 05:46
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 191.23 Euro via: Cheque timestamp: 2022/09/02 05:47
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 78.31 Euro via: Credit Card timestamp: 2022/09/02 06:40
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 282.52 Euro via: Cheque timestamp: 2022/09/02 06:47
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 18867.68 Euro via: Credit Card timestamp: 2022/09/02 07:00
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 979262.48 Euro via: Cheque timestamp: 2022/09/02 07:11
- acct_1004286A8 transfers_to acct_803BB8CF0 amount: 519.36 Euro via: Cheque timestamp: 2022/09/02 07:16
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 7389435.95 Euro via: Cash timestamp: 2022/09/02 07:20
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- acct_1004286A8 transfers_to acct_80581BD90 amount: 1068.72 Euro via: Cash timestamp: 2022/09/02 07:43
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- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_1004286A8 transfers_to acct_801D37940 amount: 95.73 Euro via: Cheque timestamp: 2022/09/02 08:18
- acct_1004286A8 transfers_to acct_801D37940 amount: 56.46 Euro via: Credit Card timestamp: 2022/09/02 08:20
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/02 09:03
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
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- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/02 09:13
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/02 09:15
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/02 09:15
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- acct_1004286A8 transfers_to acct_802624880 amount: 468.11 Euro via: Cheque timestamp: 2022/09/02 09:59
- acct_1004286A8 transfers_to acct_8080C8BC0 amount: 32106.09 Euro via: Cheque timestamp: 2022/09/02 10:20
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/02 11:27
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- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.50 Euro via: Cash timestamp: 2022/09/02 11:38
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- acct_1004286A8 transfers_to acct_81262B460 amount: 2230.57 Euro via: Cheque timestamp: 2022/09/02 13:55
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/02 14:11
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 150.76 Euro via: Cheque timestamp: 2022/09/02 14:17
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- acct_1004286A8 transfers_to acct_814844560 amount: 1273.74 Euro via: Cheque timestamp: 2022/09/02 15:03
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- acct_1004286A8 transfers_to acct_813F103A0 amount: 13280.39 Euro via: Cheque timestamp: 2022/09/02 15:47
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- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/02 23:44
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- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/03 01:09
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- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 1063.07 Euro via: Cheque timestamp: 2022/09/03 01:21
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- acct_1004286A8 transfers_to acct_81290A720 amount: 85.41 Euro via: Cheque timestamp: 2022/09/03 03:22
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- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/03 03:47
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- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/03 03:58
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- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/03 07:17
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- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/03 09:32
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/03 09:45
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/03 09:49
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- acct_1004286A8 transfers_to acct_804975780 amount: 733.71 Euro via: Cheque timestamp: 2022/09/03 11:08
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1154.61 Euro via: Cheque timestamp: 2022/09/03 11:33
- acct_1004286A8 transfers_to acct_80581BD90 amount: 2235.45 Euro via: Credit Card timestamp: 2022/09/03 11:37
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/03 11:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/03 11:48
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1068.72 Euro via: Cash timestamp: 2022/09/03 11:52
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- acct_1004286A8 transfers_to acct_80E7509B0 amount: 9445.45 Euro via: Cheque timestamp: 2022/09/03 16:12
- acct_802E508E0 transfers_to acct_802E50840 amount: 3092.36 Euro via: ACH timestamp: 2022/09/03 16:50
- acct_1004286A8 transfers_to acct_801D37940 amount: 95.73 Euro via: Cheque timestamp: 2022/09/03 17:09
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- acct_1004286A8 transfers_to acct_802D32440 amount: 6883.71 Euro via: Cheque timestamp: 2022/09/03 18:17
- acct_1004286A8 transfers_to acct_802D32440 amount: 9233.50 Euro via: Credit Card timestamp: 2022/09/03 18:20
- acct_1004286A8 transfers_to acct_803BB8CF0 amount: 519.36 Euro via: Cheque timestamp: 2022/09/03 18:34
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/03 19:11
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/03 19:19
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- acct_80266F880 transfers_to acct_8021353D0 amount: 12592.29 Euro via: ACH timestamp: 2022/09/03 22:15
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/03 22:17
- acct_1004286A8 transfers_to acct_8069BD200 amount: 2764.59 Euro via: Cheque timestamp: 2022/09/03 22:26
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- acct_1004286A8 transfers_to acct_80C28F5A0 amount: 3889205.23 Euro via: Cheque timestamp: 2022/09/03 23:34
- acct_80266F880 transfers_to acct_8021353D0 amount: 5192.57 Euro via: ACH timestamp: 2022/09/04 03:55
- acct_1004286A8 transfers_to acct_803BB8CF0 amount: 519.36 Euro via: Cheque timestamp: 2022/09/04 07:03
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.76 Euro via: Credit Card timestamp: 2022/09/04 07:16
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- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 1063.07 Euro via: Cheque timestamp: 2022/09/04 07:23
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/04 08:04
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/04 08:09
- acct_1004286A8 transfers_to acct_802D32440 amount: 6883.71 Euro via: Cheque timestamp: 2022/09/04 08:11
- acct_1004286A8 transfers_to acct_802D32440 amount: 9233.50 Euro via: Credit Card timestamp: 2022/09/04 08:12
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/04 08:26
- acct_1004286A8 transfers_to acct_80C28F5A0 amount: 3889205.23 Euro via: Cheque timestamp: 2022/09/04 08:51
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/04 10:34
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/04 10:53
- acct_1004286A8 transfers_to acct_803CE58A0 amount: 2499.34 Euro via: Cheque timestamp: 2022/09/04 11:37
- acct_1004286A8 transfers_to acct_8069BD200 amount: 2764.59 Euro via: Cheque timestamp: 2022/09/04 13:12
- acct_1004286A8 transfers_to acct_8069BD200 amount: 406.71 Euro via: Credit Card timestamp: 2022/09/04 13:22
- acct_1004286A8 transfers_to acct_801D37940 amount: 56.46 Euro via: Credit Card timestamp: 2022/09/04 13:32
- acct_1004286A8 transfers_to acct_801D37940 amount: 95.73 Euro via: Cheque timestamp: 2022/09/04 13:43
- acct_1004286A8 transfers_to acct_804975780 amount: 733.71 Euro via: Cheque timestamp: 2022/09/04 13:51
- acct_80266F880 transfers_to acct_8021353D0 amount: 8092.93 Euro via: ACH timestamp: 2022/09/04 15:30
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/04 16:08
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- acct_1004286A8 transfers_to acct_8080C8BC0 amount: 32106.09 Euro via: Cheque timestamp: 2022/09/04 16:16
- acct_1004286A8 transfers_to acct_81290A720 amount: 85.41 Euro via: Cheque timestamp: 2022/09/04 17:05
- acct_1004286A8 transfers_to acct_81290A720 amount: 55.32 Euro via: Credit Card timestamp: 2022/09/04 17:06
- acct_1004286A8 transfers_to acct_80E7509B0 amount: 9445.45 Euro via: Cheque timestamp: 2022/09/04 17:12
- acct_8021353D0 transfers_to acct_80266F880 amount: 9301.71 Euro via: ACH timestamp: 2022/09/04 17:25
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/04 17:59
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/04 17:59
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 150.76 Euro via: Cheque timestamp: 2022/09/04 18:54
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/04 18:59
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/04 19:18
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/04 19:27
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 144.04 Euro via: Cheque timestamp: 2022/09/04 19:40
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 127.38 Euro via: Credit Card timestamp: 2022/09/04 19:45
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1154.61 Euro via: Cheque timestamp: 2022/09/04 21:01
- acct_1004286A8 transfers_to acct_80581BD90 amount: 2235.45 Euro via: Credit Card timestamp: 2022/09/04 21:08
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1068.72 Euro via: Cash timestamp: 2022/09/04 21:19
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/04 22:22
- acct_1004286A8 transfers_to acct_80B9861E0 amount: 149.51 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_1004286A8 transfers_to acct_80B9861E0 amount: 827.21 Euro via: Cheque timestamp: 2022/09/05 00:20
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 144.04 Euro via: Cheque timestamp: 2022/09/05 01:35
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 127.38 Euro via: Credit Card timestamp: 2022/09/05 01:37
- acct_8021353D0 transfers_to acct_80266F880 amount: 5201.94 Euro via: ACH timestamp: 2022/09/05 02:49
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.50 Euro via: Cash timestamp: 2022/09/05 03:01
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/05 03:11
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.76 Euro via: Credit Card timestamp: 2022/09/05 03:26
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 1063.07 Euro via: Cheque timestamp: 2022/09/05 03:28
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/05 03:35
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/05 03:36
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/05 04:39
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/05 04:49
- acct_8021353D0 transfers_to acct_80266F880 amount: 3010.10 Euro via: ACH timestamp: 2022/09/05 04:56
- acct_1004286A8 transfers_to acct_80E7509B0 amount: 9445.45 Euro via: Cheque timestamp: 2022/09/05 05:21
- acct_1004286A8 transfers_to acct_801D37940 amount: 95.73 Euro via: Cheque timestamp: 2022/09/05 05:39
- acct_1004286A8 transfers_to acct_801D37940 amount: 56.46 Euro via: Credit Card timestamp: 2022/09/05 05:49
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/05 06:46
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 150.76 Euro via: Cheque timestamp: 2022/09/05 06:57
- acct_1004286A8 transfers_to acct_81290A720 amount: 85.41 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_1004286A8 transfers_to acct_80583DF10 amount: 29.83 Euro via: Cheque timestamp: 2022/09/05 07:08
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/05 07:12
- acct_1004286A8 transfers_to acct_81290A720 amount: 55.32 Euro via: Credit Card timestamp: 2022/09/05 07:19
- acct_1004286A8 transfers_to acct_80583DF10 amount: 193.15 Euro via: Credit Card timestamp: 2022/09/05 07:21
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/05 07:21
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_8021353D0 transfers_to acct_80266F880 amount: 946.84 Euro via: ACH timestamp: 2022/09/05 08:25
- acct_8021353D0 transfers_to acct_80266F880 amount: 16527.38 Euro via: ACH timestamp: 2022/09/05 09:07
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/05 09:08
- acct_1004286A8 transfers_to acct_804975780 amount: 733.71 Euro via: Cheque timestamp: 2022/09/05 09:49
- acct_1004286A8 transfers_to acct_802624880 amount: 468.11 Euro via: Cheque timestamp: 2022/09/05 10:16
- acct_1004286A8 transfers_to acct_802624880 amount: 170.48 Euro via: Credit Card timestamp: 2022/09/05 10:23
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_8021353D0 transfers_to acct_80266F880 amount: 9088.38 Euro via: ACH timestamp: 2022/09/05 11:52
- acct_80266F880 transfers_to acct_8021353D0 amount: 12030.04 Euro via: ACH timestamp: 2022/09/05 12:08
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/05 12:51
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/05 12:53
- acct_1004286A8 transfers_to acct_813F103A0 amount: 456.04 Euro via: Credit Card timestamp: 2022/09/05 13:16
- acct_1004286A8 transfers_to acct_80C28F5A0 amount: 3889205.23 Euro via: Cheque timestamp: 2022/09/05 13:17
- acct_1004286A8 transfers_to acct_813F103A0 amount: 13280.39 Euro via: Cheque timestamp: 2022/09/05 13:23
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 191.23 Euro via: Cheque timestamp: 2022/09/05 13:52
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 354.21 Euro via: Credit Card timestamp: 2022/09/05 13:54
- acct_80266F880 transfers_to acct_8021353D0 amount: 1387.87 Euro via: ACH timestamp: 2022/09/05 14:37
- acct_1004286A8 transfers_to acct_803BB8CF0 amount: 519.36 Euro via: Cheque timestamp: 2022/09/05 14:59
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_81262B460 amount: 2230.57 Euro via: Cheque timestamp: 2022/09/05 15:24
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/05 15:29
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/05 15:30
- acct_8021353D0 transfers_to acct_8021353D0 amount: 13178.60 Euro via: ACH timestamp: 2022/09/05 15:41
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/05 16:00
- acct_80266F880 transfers_to acct_8021353D0 amount: 678.75 Euro via: ACH timestamp: 2022/09/05 16:06
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/05 16:24
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/05 16:24
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 786.67 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 837.33 Euro via: Credit Card timestamp: 2022/09/05 16:44
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 578.90 Euro via: Cash timestamp: 2022/09/05 17:33
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 949.92 Euro via: Credit Card timestamp: 2022/09/05 17:34
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 12399.08 Euro via: Cheque timestamp: 2022/09/05 17:35
- acct_1004286A8 transfers_to acct_814844560 amount: 726.59 Euro via: Credit Card timestamp: 2022/09/05 18:04
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/05 18:08
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_1004286A8 transfers_to acct_814844560 amount: 1273.74 Euro via: Cheque timestamp: 2022/09/05 18:12
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/05 18:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 4062.91 Euro via: Credit Card timestamp: 2022/09/05 18:45
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 7608589.74 Euro via: Cash timestamp: 2022/09/05 18:47
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 21752099.30 Euro via: Cheque timestamp: 2022/09/05 18:56
- acct_1004286A8 transfers_to acct_8080C8BC0 amount: 32106.09 Euro via: Cheque timestamp: 2022/09/05 19:31
- acct_1004286A8 transfers_to acct_8069BD200 amount: 406.71 Euro via: Credit Card timestamp: 2022/09/05 19:36
- acct_1004286A8 transfers_to acct_802D32440 amount: 6883.71 Euro via: Cheque timestamp: 2022/09/05 19:47
- acct_1004286A8 transfers_to acct_8069BD200 amount: 2764.59 Euro via: Cheque timestamp: 2022/09/05 19:49
- acct_1004286A8 transfers_to acct_802D32440 amount: 9233.50 Euro via: Credit Card timestamp: 2022/09/05 19:57
- acct_1004286A8 transfers_to acct_803CE58A0 amount: 2499.34 Euro via: Cheque timestamp: 2022/09/05 19:57
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1068.72 Euro via: Cash timestamp: 2022/09/05 20:31
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1154.61 Euro via: Cheque timestamp: 2022/09/05 20:43
- acct_1004286A8 transfers_to acct_80581BD90 amount: 2235.45 Euro via: Credit Card timestamp: 2022/09/05 20:57
- acct_1004286A8 transfers_to acct_80943C110 amount: 205.57 Euro via: Cheque timestamp: 2022/09/05 21:20
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 282.52 Euro via: Cheque timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 78.31 Euro via: Credit Card timestamp: 2022/09/05 21:57
- acct_1004286A8 transfers_to acct_810748850 amount: 138.95 Euro via: Cheque timestamp: 2022/09/05 22:09
- acct_1004286A8 transfers_to acct_810748850 amount: 337.44 Euro via: Credit Card timestamp: 2022/09/05 22:16
- acct_1004286A8 transfers_to acct_8148096B0 amount: 614.66 Euro via: Cheque timestamp: 2022/09/05 23:04
- acct_1004286A8 transfers_to acct_80B9861E0 amount: 149.51 Euro via: Credit Card timestamp: 2022/09/06 00:03
- acct_1004286A8 transfers_to acct_80B9861E0 amount: 827.21 Euro via: Cheque timestamp: 2022/09/06 00:13
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/06 01:00
- acct_1004286A8 transfers_to acct_80581BD90 amount: 2235.45 Euro via: Credit Card timestamp: 2022/09/06 01:05
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1068.72 Euro via: Cash timestamp: 2022/09/06 01:05
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 150.76 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1154.61 Euro via: Cheque timestamp: 2022/09/06 01:24
- acct_1004286A8 transfers_to acct_80583DF10 amount: 193.15 Euro via: Credit Card timestamp: 2022/09/06 01:50
- acct_1004286A8 transfers_to acct_81262B460 amount: 2230.57 Euro via: Cheque timestamp: 2022/09/06 01:51
- acct_1004286A8 transfers_to acct_80583DF10 amount: 29.83 Euro via: Cheque timestamp: 2022/09/06 01:56
- acct_8021353D0 transfers_to acct_80266F880 amount: 10019.05 Euro via: ACH timestamp: 2022/09/06 02:46
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 578.90 Euro via: Cash timestamp: 2022/09/06 02:48
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 949.92 Euro via: Credit Card timestamp: 2022/09/06 02:49
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 12399.08 Euro via: Cheque timestamp: 2022/09/06 02:57
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/06 03:24
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/06 04:37
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/06 04:39
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 127.38 Euro via: Credit Card timestamp: 2022/09/06 06:06
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 144.04 Euro via: Cheque timestamp: 2022/09/06 06:10
- acct_1004286A8 transfers_to acct_802624880 amount: 468.11 Euro via: Cheque timestamp: 2022/09/06 07:09
- acct_1004286A8 transfers_to acct_803CE58A0 amount: 2499.34 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_1004286A8 transfers_to acct_802624880 amount: 170.48 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/06 08:02
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/06 08:04
- acct_1004286A8 transfers_to acct_813F103A0 amount: 456.04 Euro via: Credit Card timestamp: 2022/09/06 08:04
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 1063.07 Euro via: Cheque timestamp: 2022/09/06 08:14
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.76 Euro via: Credit Card timestamp: 2022/09/06 08:18
- acct_1004286A8 transfers_to acct_8148096B0 amount: 614.66 Euro via: Cheque timestamp: 2022/09/06 08:23
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/06 08:24
- acct_1004286A8 transfers_to acct_813F103A0 amount: 13280.39 Euro via: Cheque timestamp: 2022/09/06 08:25
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- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/06 09:05
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/06 09:26
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/06 10:17
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/06 11:02
- acct_1004286A8 transfers_to acct_801D37940 amount: 56.46 Euro via: Credit Card timestamp: 2022/09/06 11:20
- acct_1004286A8 transfers_to acct_801D37940 amount: 95.73 Euro via: Cheque timestamp: 2022/09/06 11:28
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- acct_1004286A8 transfers_to acct_81290A720 amount: 55.32 Euro via: Credit Card timestamp: 2022/09/06 11:57
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_1004286A8 transfers_to acct_802D32440 amount: 9233.50 Euro via: Credit Card timestamp: 2022/09/06 12:38
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/06 12:41
- acct_1004286A8 transfers_to acct_802D32440 amount: 6883.71 Euro via: Cheque timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_810748850 amount: 138.95 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_1004286A8 transfers_to acct_810748850 amount: 337.44 Euro via: Credit Card timestamp: 2022/09/06 13:34
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 354.21 Euro via: Credit Card timestamp: 2022/09/06 13:43
- acct_1004286A8 transfers_to acct_8069BD200 amount: 2764.59 Euro via: Cheque timestamp: 2022/09/06 13:44
- acct_1004286A8 transfers_to acct_8080C8BC0 amount: 32106.09 Euro via: Cheque timestamp: 2022/09/06 13:52
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 191.23 Euro via: Cheque timestamp: 2022/09/06 13:52
- acct_1004286A8 transfers_to acct_8069BD200 amount: 406.71 Euro via: Credit Card timestamp: 2022/09/06 13:57
- acct_80266F880 transfers_to acct_8021353D0 amount: 11184.10 Euro via: ACH timestamp: 2022/09/06 14:03
- acct_1004286A8 transfers_to acct_814844560 amount: 726.59 Euro via: Credit Card timestamp: 2022/09/06 14:12
- acct_1004286A8 transfers_to acct_814844560 amount: 1273.74 Euro via: Cheque timestamp: 2022/09/06 14:28
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 78.31 Euro via: Credit Card timestamp: 2022/09/06 14:44
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 282.52 Euro via: Cheque timestamp: 2022/09/06 14:48
- acct_1004286A8 transfers_to acct_80E7509B0 amount: 9445.45 Euro via: Cheque timestamp: 2022/09/06 15:58
- acct_1004286A8 transfers_to acct_80C28F5A0 amount: 3889205.23 Euro via: Cheque timestamp: 2022/09/06 16:15
- acct_1004286A8 transfers_to acct_804975780 amount: 733.71 Euro via: Cheque timestamp: 2022/09/06 16:16
- acct_1004286A8 transfers_to acct_803BB8CF0 amount: 519.36 Euro via: Cheque timestamp: 2022/09/06 17:01
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 837.33 Euro via: Credit Card timestamp: 2022/09/06 17:30
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 786.67 Euro via: Cheque timestamp: 2022/09/06 17:44
- acct_1004286A8 transfers_to acct_80943C110 amount: 205.57 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 21752099.30 Euro via: Cheque timestamp: 2022/09/06 19:08
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 4062.91 Euro via: Credit Card timestamp: 2022/09/06 19:08
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 7608589.74 Euro via: Cash timestamp: 2022/09/06 19:28
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/06 20:36
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/06 23:36
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/06 23:45
- acct_1004286A8 transfers_to acct_8080C8BC0 amount: 32106.09 Euro via: Cheque timestamp: 2022/09/07 00:40
- acct_8021353D0 transfers_to acct_80266F880 amount: 6149.56 Euro via: ACH timestamp: 2022/09/07 00:53
- acct_1004286A8 transfers_to acct_802D32440 amount: 6883.71 Euro via: Cheque timestamp: 2022/09/07 01:19
- acct_1004286A8 transfers_to acct_802D32440 amount: 9233.50 Euro via: Credit Card timestamp: 2022/09/07 01:26
- acct_1004286A8 transfers_to acct_803CE58A0 amount: 2499.34 Euro via: Cheque timestamp: 2022/09/07 03:02
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/07 03:09
- acct_8021353D0 transfers_to acct_80266F880 amount: 11103.23 Euro via: ACH timestamp: 2022/09/07 03:15
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/07 04:00
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.76 Euro via: Credit Card timestamp: 2022/09/07 04:04
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 1063.07 Euro via: Cheque timestamp: 2022/09/07 04:10
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.50 Euro via: Cash timestamp: 2022/09/07 04:13
- acct_80266F880 transfers_to acct_8021353D0 amount: 3625.08 Euro via: ACH timestamp: 2022/09/07 05:03
- acct_80266F880 transfers_to acct_8021353D0 amount: 1615.21 Euro via: ACH timestamp: 2022/09/07 05:59
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/07 06:04
- acct_1004286A8 transfers_to acct_80E7509B0 amount: 9445.45 Euro via: Cheque timestamp: 2022/09/07 06:20
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_1004286A8 transfers_to acct_804975780 amount: 733.71 Euro via: Cheque timestamp: 2022/09/07 07:16
- acct_1004286A8 transfers_to acct_8148096B0 amount: 614.66 Euro via: Cheque timestamp: 2022/09/07 07:39
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 150.76 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/07 07:54
- acct_1004286A8 transfers_to acct_80C28F5A0 amount: 3889205.23 Euro via: Cheque timestamp: 2022/09/07 08:33
- acct_1004286A8 transfers_to acct_81262B460 amount: 2230.57 Euro via: Cheque timestamp: 2022/09/07 10:02
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1068.72 Euro via: Cash timestamp: 2022/09/07 10:11
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_80266F880 transfers_to acct_8021353D0 amount: 17049.78 Euro via: ACH timestamp: 2022/09/07 10:24
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/07 10:24
- acct_1004286A8 transfers_to acct_80581BD90 amount: 2235.45 Euro via: Credit Card timestamp: 2022/09/07 10:27
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1154.61 Euro via: Cheque timestamp: 2022/09/07 10:29
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 12399.08 Euro via: Cheque timestamp: 2022/09/07 10:33
- acct_1004286A8 transfers_to acct_80B9861E0 amount: 827.21 Euro via: Cheque timestamp: 2022/09/07 10:38
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 949.92 Euro via: Credit Card timestamp: 2022/09/07 10:38
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 578.90 Euro via: Cash timestamp: 2022/09/07 10:49
- acct_1004286A8 transfers_to acct_80B9861E0 amount: 149.51 Euro via: Credit Card timestamp: 2022/09/07 10:51
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_1004286A8 transfers_to acct_8069BD200 amount: 2764.59 Euro via: Cheque timestamp: 2022/09/07 11:40
- acct_1004286A8 transfers_to acct_8069BD200 amount: 406.71 Euro via: Credit Card timestamp: 2022/09/07 11:56
- acct_1004286A8 transfers_to acct_802624880 amount: 468.11 Euro via: Cheque timestamp: 2022/09/07 12:03
- acct_1004286A8 transfers_to acct_802624880 amount: 170.48 Euro via: Credit Card timestamp: 2022/09/07 12:19
- acct_1004286A8 transfers_to acct_80583DF10 amount: 29.83 Euro via: Cheque timestamp: 2022/09/07 12:39
- acct_1004286A8 transfers_to acct_80583DF10 amount: 193.15 Euro via: Credit Card timestamp: 2022/09/07 12:48
- acct_1004286A8 transfers_to acct_813F103A0 amount: 13280.39 Euro via: Cheque timestamp: 2022/09/07 13:08
- acct_1004286A8 transfers_to acct_813F103A0 amount: 456.04 Euro via: Credit Card timestamp: 2022/09/07 13:10
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/07 13:43
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/07 13:48
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/07 13:49
- acct_1004286A8 transfers_to acct_801D37940 amount: 95.73 Euro via: Cheque timestamp: 2022/09/07 14:19
- acct_1004286A8 transfers_to acct_801D37940 amount: 56.46 Euro via: Credit Card timestamp: 2022/09/07 14:27
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_1004286A8 transfers_to acct_810748850 amount: 337.44 Euro via: Credit Card timestamp: 2022/09/07 14:36
- acct_1004286A8 transfers_to acct_810748850 amount: 138.95 Euro via: Cheque timestamp: 2022/09/07 14:59
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/07 15:48
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/07 15:48
- acct_8021353D0 transfers_to acct_80266F880 amount: 1556.31 Euro via: ACH timestamp: 2022/09/07 15:49
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/07 15:53
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/07 16:34
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/07 16:39
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_80266F880 transfers_to acct_8021353D0 amount: 3500.98 Euro via: ACH timestamp: 2022/09/07 17:53
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 4062.91 Euro via: Credit Card timestamp: 2022/09/07 20:40
- acct_1004286A8 transfers_to acct_80943C110 amount: 205.57 Euro via: Cheque timestamp: 2022/09/07 20:45
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 21752099.30 Euro via: Cheque timestamp: 2022/09/07 20:47
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 7608589.74 Euro via: Cash timestamp: 2022/09/07 20:57
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 144.04 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 127.38 Euro via: Credit Card timestamp: 2022/09/07 21:20
- acct_1004286A8 transfers_to acct_81290A720 amount: 85.41 Euro via: Cheque timestamp: 2022/09/07 21:34
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 78.31 Euro via: Credit Card timestamp: 2022/09/07 21:37
- acct_1004286A8 transfers_to acct_81290A720 amount: 55.32 Euro via: Credit Card timestamp: 2022/09/07 21:45
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 282.52 Euro via: Cheque timestamp: 2022/09/07 21:54
- acct_1004286A8 transfers_to acct_814844560 amount: 1273.74 Euro via: Cheque timestamp: 2022/09/07 22:04
- acct_1004286A8 transfers_to acct_814844560 amount: 726.59 Euro via: Credit Card timestamp: 2022/09/07 22:12
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 354.21 Euro via: Credit Card timestamp: 2022/09/07 22:36
- acct_1004286A8 transfers_to acct_803BB8CF0 amount: 519.36 Euro via: Cheque timestamp: 2022/09/07 22:38
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 191.23 Euro via: Cheque timestamp: 2022/09/07 22:50
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/07 23:43
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 786.67 Euro via: Cheque timestamp: 2022/09/07 23:45
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 837.33 Euro via: Credit Card timestamp: 2022/09/07 23:53
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/07 23:57
- acct_80266F880 transfers_to acct_8021353D0 amount: 10813.95 Euro via: ACH timestamp: 2022/09/08 00:07
- acct_1004286A8 transfers_to acct_80583DF10 amount: 193.15 Euro via: Credit Card timestamp: 2022/09/08 00:34
- acct_1004286A8 transfers_to acct_801D37940 amount: 95.73 Euro via: Cheque timestamp: 2022/09/08 00:35
- acct_1004286A8 transfers_to acct_80583DF10 amount: 29.83 Euro via: Cheque timestamp: 2022/09/08 00:55
- acct_1004286A8 transfers_to acct_801D37940 amount: 56.46 Euro via: Credit Card timestamp: 2022/09/08 00:57
- acct_1004286A8 transfers_to acct_814844560 amount: 1273.74 Euro via: Cheque timestamp: 2022/09/08 01:02
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 837.33 Euro via: Credit Card timestamp: 2022/09/08 01:05
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_1004286A8 transfers_to acct_803BB8CF0 amount: 519.36 Euro via: Cheque timestamp: 2022/09/08 01:22
- acct_1004286A8 transfers_to acct_814844560 amount: 726.59 Euro via: Credit Card timestamp: 2022/09/08 01:25
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 786.67 Euro via: Cheque timestamp: 2022/09/08 01:29
- acct_80266F880 transfers_to acct_8021353D0 amount: 13091.88 Euro via: ACH timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 127.38 Euro via: Credit Card timestamp: 2022/09/08 01:34
- acct_1004286A8 transfers_to acct_802D32440 amount: 6883.71 Euro via: Cheque timestamp: 2022/09/08 01:36
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 144.04 Euro via: Cheque timestamp: 2022/09/08 01:40
- acct_1004286A8 transfers_to acct_802D32440 amount: 9233.50 Euro via: Credit Card timestamp: 2022/09/08 01:48
- acct_1004286A8 transfers_to acct_80943C110 amount: 205.57 Euro via: Cheque timestamp: 2022/09/08 01:49
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/08 02:43
- acct_1004286A8 transfers_to acct_80581BD90 amount: 2235.45 Euro via: Credit Card timestamp: 2022/09/08 03:04
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.50 Euro via: Cash timestamp: 2022/09/08 03:06
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.76 Euro via: Credit Card timestamp: 2022/09/08 03:10
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1154.61 Euro via: Cheque timestamp: 2022/09/08 03:11
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 1063.07 Euro via: Cheque timestamp: 2022/09/08 03:14
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1068.72 Euro via: Cash timestamp: 2022/09/08 03:27
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/08 03:46
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 354.21 Euro via: Credit Card timestamp: 2022/09/08 04:48
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 191.23 Euro via: Cheque timestamp: 2022/09/08 04:56
- acct_1004286A8 transfers_to acct_804975780 amount: 733.71 Euro via: Cheque timestamp: 2022/09/08 05:58
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/08 07:00
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/08 07:00
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/08 07:15
- acct_1004286A8 transfers_to acct_802624880 amount: 170.48 Euro via: Credit Card timestamp: 2022/09/08 07:17
- acct_1004286A8 transfers_to acct_802624880 amount: 468.11 Euro via: Cheque timestamp: 2022/09/08 07:28
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/08 10:24
- acct_8021353D0 transfers_to acct_80266F880 amount: 15031.48 Euro via: ACH timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_8069BD200 amount: 2764.59 Euro via: Cheque timestamp: 2022/09/08 11:10
- acct_1004286A8 transfers_to acct_8069BD200 amount: 406.71 Euro via: Credit Card timestamp: 2022/09/08 11:20
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_813F103A0 amount: 456.04 Euro via: Credit Card timestamp: 2022/09/08 13:06
- acct_1004286A8 transfers_to acct_813F103A0 amount: 13280.39 Euro via: Cheque timestamp: 2022/09/08 13:25
- acct_1004286A8 transfers_to acct_81262B460 amount: 2230.57 Euro via: Cheque timestamp: 2022/09/08 15:02
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/08 15:14
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 4062.91 Euro via: Credit Card timestamp: 2022/09/08 15:35
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 7608589.74 Euro via: Cash timestamp: 2022/09/08 15:36
- acct_1004286A8 transfers_to acct_803CE58A0 amount: 2499.34 Euro via: Cheque timestamp: 2022/09/08 15:39
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 21752099.30 Euro via: Cheque timestamp: 2022/09/08 15:55
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/08 16:13
- acct_1004286A8 transfers_to acct_81290A720 amount: 55.32 Euro via: Credit Card timestamp: 2022/09/08 18:40
- acct_1004286A8 transfers_to acct_81290A720 amount: 85.41 Euro via: Cheque timestamp: 2022/09/08 18:46
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_1004286A8 transfers_to acct_8148096B0 amount: 614.66 Euro via: Cheque timestamp: 2022/09/08 19:44
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/08 20:12
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/08 20:16
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/08 20:17
- acct_1004286A8 transfers_to acct_80B9861E0 amount: 827.21 Euro via: Cheque timestamp: 2022/09/08 20:23
- acct_1004286A8 transfers_to acct_80B9861E0 amount: 149.51 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 150.76 Euro via: Cheque timestamp: 2022/09/08 20:28
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_1004286A8 transfers_to acct_80C28F5A0 amount: 3889205.23 Euro via: Cheque timestamp: 2022/09/08 21:13
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/08 21:15
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/08 21:24
- acct_1004286A8 transfers_to acct_80E7509B0 amount: 9445.45 Euro via: Cheque timestamp: 2022/09/08 21:28
- acct_1004286A8 transfers_to acct_8080C8BC0 amount: 32106.09 Euro via: Cheque timestamp: 2022/09/08 21:34
- acct_1004286A8 transfers_to acct_810748850 amount: 337.44 Euro via: Credit Card timestamp: 2022/09/08 21:48
- acct_1004286A8 transfers_to acct_810748850 amount: 138.95 Euro via: Cheque timestamp: 2022/09/08 21:51
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 949.92 Euro via: Credit Card timestamp: 2022/09/08 22:13
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 12399.08 Euro via: Cheque timestamp: 2022/09/08 22:16
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 578.90 Euro via: Cash timestamp: 2022/09/08 22:23
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 282.52 Euro via: Cheque timestamp: 2022/09/08 22:31
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 78.31 Euro via: Credit Card timestamp: 2022/09/08 22:54
- acct_80BB25BC0 transfers_to acct_80DD67160 amount: 37.40 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_1004286A8 transfers_to acct_8069BD200 amount: 406.71 Euro via: Credit Card timestamp: 2022/09/09 00:34
- acct_1004286A8 transfers_to acct_8069BD200 amount: 2764.59 Euro via: Cheque timestamp: 2022/09/09 00:57
- acct_1004286A8 transfers_to acct_81290A720 amount: 55.32 Euro via: Credit Card timestamp: 2022/09/09 01:09
- acct_1004286A8 transfers_to acct_81290A720 amount: 85.41 Euro via: Cheque timestamp: 2022/09/09 01:12
- acct_1004286A8 transfers_to acct_80581BD90 amount: 2235.45 Euro via: Credit Card timestamp: 2022/09/09 01:35
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1154.61 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1068.72 Euro via: Cash timestamp: 2022/09/09 01:55
- acct_1004286A8 transfers_to acct_80943C110 amount: 205.57 Euro via: Cheque timestamp: 2022/09/09 02:00
- acct_1004286A8 transfers_to acct_812DE30F0 amount: 11817.14 Euro via: Cash timestamp: 2022/09/09 02:02
- acct_1004286A8 transfers_to acct_812DE30F0 amount: 25596.56 Euro via: Credit Card timestamp: 2022/09/09 02:05
- acct_1004286A8 transfers_to acct_812DE30F0 amount: 169180.83 Euro via: Cheque timestamp: 2022/09/09 02:14
- acct_800662310 transfers_to acct_800662B10 amount: 3273.00 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/09 03:30
- acct_1004286A8 transfers_to acct_8110DCE80 amount: 18265.36 Euro via: Cash timestamp: 2022/09/09 03:32
- acct_1004286A8 transfers_to acct_8110DCE80 amount: 9218.63 Euro via: Credit Card timestamp: 2022/09/09 03:35
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/09 03:40
- acct_1004286A8 transfers_to acct_80E7509B0 amount: 9445.45 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_1004286A8 transfers_to acct_81262B460 amount: 2230.57 Euro via: Cheque timestamp: 2022/09/09 03:52
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/09 03:52
- acct_1004286A8 transfers_to acct_8110DCE80 amount: 38584.54 Euro via: Cheque timestamp: 2022/09/09 03:58
- acct_1004286A8 transfers_to acct_810748850 amount: 138.95 Euro via: Cheque timestamp: 2022/09/09 04:02
- acct_100428660 transfers_to acct_80286DE40 amount: 14809.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_1004286A8 transfers_to acct_810748850 amount: 337.44 Euro via: Credit Card timestamp: 2022/09/09 04:17
- acct_1004286A8 transfers_to acct_80583DF10 amount: 29.83 Euro via: Cheque timestamp: 2022/09/09 05:03
- acct_1004286A8 transfers_to acct_80583DF10 amount: 193.15 Euro via: Credit Card timestamp: 2022/09/09 05:04
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 4062.91 Euro via: Credit Card timestamp: 2022/09/09 05:05
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 21752099.30 Euro via: Cheque timestamp: 2022/09/09 05:08
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 7608589.74 Euro via: Cash timestamp: 2022/09/09 05:11
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 949.92 Euro via: Credit Card timestamp: 2022/09/09 05:31
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 578.90 Euro via: Cash timestamp: 2022/09/09 05:38
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_1004286A8 transfers_to acct_8122FA3B0 amount: 3889.66 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_1004286A8 transfers_to acct_8016D5F80 amount: 12399.08 Euro via: Cheque timestamp: 2022/09/09 05:46
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/09 05:48
- acct_1004286A8 transfers_to acct_8122FA3B0 amount: 972.86 Euro via: Credit Card timestamp: 2022/09/09 05:54
- acct_1004286A8 transfers_to acct_813F103A0 amount: 456.04 Euro via: Credit Card timestamp: 2022/09/09 06:38
- acct_1004286A8 transfers_to acct_813F103A0 amount: 13280.39 Euro via: Cheque timestamp: 2022/09/09 06:47
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 127.38 Euro via: Credit Card timestamp: 2022/09/09 07:36
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 144.04 Euro via: Cheque timestamp: 2022/09/09 07:37
- acct_80DA91D40 transfers_to acct_1004286A8 amount: 140.50 Euro via: Cash timestamp: 2022/09/09 08:01
- acct_1004286A8 transfers_to acct_80C28F5A0 amount: 3889205.23 Euro via: Cheque timestamp: 2022/09/09 08:14
- acct_1004286A8 transfers_to acct_814844560 amount: 1273.74 Euro via: Cheque timestamp: 2022/09/09 08:14
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 354.21 Euro via: Credit Card timestamp: 2022/09/09 08:17
- acct_1004286A8 transfers_to acct_814844560 amount: 726.59 Euro via: Credit Card timestamp: 2022/09/09 08:24
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 191.23 Euro via: Cheque timestamp: 2022/09/09 08:28
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/09 08:32
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/09 08:38
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/09 08:51
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 150.76 Euro via: Cheque timestamp: 2022/09/09 08:52
- acct_1004286A8 transfers_to acct_802624880 amount: 468.11 Euro via: Cheque timestamp: 2022/09/09 09:06
- acct_1004286A8 transfers_to acct_802624880 amount: 170.48 Euro via: Credit Card timestamp: 2022/09/09 09:25
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/09 09:38
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/09 09:38
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/09 09:43
- acct_8021353D0 transfers_to acct_80266F880 amount: 14368.04 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_1004286A8 transfers_to acct_803CE58A0 amount: 2499.34 Euro via: Cheque timestamp: 2022/09/09 09:49
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 979262.48 Euro via: Cheque timestamp: 2022/09/09 10:35
- acct_1004286A8 transfers_to acct_804975780 amount: 733.71 Euro via: Cheque timestamp: 2022/09/09 10:36
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 18867.68 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_1004286A8 transfers_to acct_80BAE31A0 amount: 185.01 Euro via: Cheque timestamp: 2022/09/09 10:50
- acct_80266F880 transfers_to acct_8021353D0 amount: 14840.19 Euro via: ACH timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 7389435.95 Euro via: Cash timestamp: 2022/09/09 10:54
- acct_1004286A8 transfers_to acct_80BAE31A0 amount: 701.82 Euro via: Credit Card timestamp: 2022/09/09 10:57
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_1004286A8 transfers_to acct_801D37940 amount: 56.46 Euro via: Credit Card timestamp: 2022/09/09 12:00
- acct_1004286A8 transfers_to acct_801D37940 amount: 95.73 Euro via: Cheque timestamp: 2022/09/09 12:24
- acct_1004286A8 transfers_to acct_80D401AD0 amount: 141489.46 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 786.67 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_1004286A8 transfers_to acct_80B9861E0 amount: 149.51 Euro via: Credit Card timestamp: 2022/09/09 13:21
- acct_1004286A8 transfers_to acct_80B9861E0 amount: 827.21 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 837.33 Euro via: Credit Card timestamp: 2022/09/09 13:26
- acct_80266F880 transfers_to acct_802E50840 amount: 3587.09 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_80266F880 transfers_to acct_802E50840 amount: 12532.70 Euro via: Credit Card timestamp: 2022/09/09 13:52
- acct_1004286A8 transfers_to acct_803BB8CF0 amount: 519.36 Euro via: Cheque timestamp: 2022/09/09 14:50
- acct_80266F880 transfers_to acct_8021353D0 amount: 1549.19 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 282.52 Euro via: Cheque timestamp: 2022/09/09 15:23
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 78.31 Euro via: Credit Card timestamp: 2022/09/09 15:29
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/09 17:28
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_1004286A8 transfers_to acct_8148096B0 amount: 614.66 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_80266F880 transfers_to acct_8021353D0 amount: 1723.13 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_802E50E80 transfers_to acct_802E50840 amount: 81.66 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_8021353D0 transfers_to acct_80266F880 amount: 11931.69 Euro via: ACH timestamp: 2022/09/09 21:07
- acct_1004286A8 transfers_to acct_802D32440 amount: 9233.50 Euro via: Credit Card timestamp: 2022/09/09 21:09
- acct_8021353D0 transfers_to acct_80266F880 amount: 9136.15 Euro via: ACH timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_8080C8BC0 amount: 32106.09 Euro via: Cheque timestamp: 2022/09/09 21:18
- acct_1004286A8 transfers_to acct_802D32440 amount: 6883.71 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_8006620A0 transfers_to acct_800662B10 amount: 3231.43 Euro via: Cash timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.76 Euro via: Credit Card timestamp: 2022/09/09 23:02
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.50 Euro via: Cash timestamp: 2022/09/09 23:09
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 1063.07 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_1004286A8 transfers_to acct_8069BD200 amount: 2764.59 Euro via: Cheque timestamp: 2022/09/10 00:06
- acct_1004286A8 transfers_to acct_8069BD200 amount: 406.71 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_1004286A8 transfers_to acct_80E7509B0 amount: 9445.45 Euro via: Cheque timestamp: 2022/09/10 00:50
- acct_1004286A8 transfers_to acct_803CE58A0 amount: 2499.34 Euro via: Cheque timestamp: 2022/09/10 01:46
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_8021353D0 amount: 16375.47 Euro via: ACH timestamp: 2022/09/10 02:11
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/10 03:15
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/10 06:42
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/10 06:50
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/10 06:53
- acct_1004286A8 transfers_to acct_81290A720 amount: 55.32 Euro via: Credit Card timestamp: 2022/09/10 09:09
- acct_1004286A8 transfers_to acct_81290A720 amount: 85.41 Euro via: Cheque timestamp: 2022/09/10 09:26
- acct_1004286A8 transfers_to acct_802D32440 amount: 9233.50 Euro via: Credit Card timestamp: 2022/09/10 09:31
- acct_1004286A8 transfers_to acct_802D32440 amount: 6883.71 Euro via: Cheque timestamp: 2022/09/10 09:36
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 150.76 Euro via: Cheque timestamp: 2022/09/10 10:27
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/10 10:29
- acct_1004286A8 transfers_to acct_801D37940 amount: 95.73 Euro via: Cheque timestamp: 2022/09/10 11:31
- acct_1004286A8 transfers_to acct_801D37940 amount: 56.46 Euro via: Credit Card timestamp: 2022/09/10 11:31
- acct_1004286A8 transfers_to acct_804975780 amount: 733.71 Euro via: Cheque timestamp: 2022/09/10 12:47
- acct_1004286A8 transfers_to acct_803BB8CF0 amount: 519.36 Euro via: Cheque timestamp: 2022/09/10 12:59
- acct_1004286A8 transfers_to acct_80581BD90 amount: 2235.45 Euro via: Credit Card timestamp: 2022/09/10 14:36
- acct_80266F880 transfers_to acct_8021353D0 amount: 1652.73 Euro via: ACH timestamp: 2022/09/10 14:37
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1068.72 Euro via: Cash timestamp: 2022/09/10 14:39
- acct_1004286A8 transfers_to acct_80581BD90 amount: 1154.61 Euro via: Cheque timestamp: 2022/09/10 14:44
- acct_1004286A8 transfers_to acct_8080C8BC0 amount: 32106.09 Euro via: Cheque timestamp: 2022/09/10 17:38
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.76 Euro via: Credit Card timestamp: 2022/09/10 19:07
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 1063.07 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_1004286A8 transfers_to acct_80AD4AF00 amount: 0.50 Euro via: Cash timestamp: 2022/09/10 19:24
- acct_80266F880 transfers_to acct_8021353D0 amount: 8772.71 Euro via: ACH timestamp: 2022/09/10 19:51
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/10 21:17
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/10 22:24
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/10 22:28
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 127.38 Euro via: Credit Card timestamp: 2022/09/10 23:42
- acct_1004286A8 transfers_to acct_80C28F5A0 amount: 3889205.23 Euro via: Cheque timestamp: 2022/09/10 23:53
- acct_1004286A8 transfers_to acct_80C0BE370 amount: 144.04 Euro via: Cheque timestamp: 2022/09/10 23:56
- acct_80266F880 transfers_to acct_8021353D0 amount: 11630.58 Euro via: ACH timestamp: 2022/09/11 14:13
- acct_80266F880 transfers_to acct_8021353D0 amount: 1068.33 Euro via: ACH timestamp: 2022/09/11 18:51
- acct_8021353D0 transfers_to acct_80266F880 amount: 4409.63 Euro via: ACH timestamp: 2022/09/12 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 4409.56 Euro via: ACH timestamp: 2022/09/14 01:58

SUMMARY STATISTICS:
  Total transactions: 860
  Unique accounts: 69
  Total volume: 410,897,870.48
  Avg transaction: 477,788.22
  Time span: 762 units
  Max out-degree: 569 (node: 070_1004286A8)
  Max in-degree: 75 (node: 015231_80266F880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)